Company Information

CIN
Status
Date of Incorporation
23 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Amit Nityakrishna Goyal
Amit Nityakrishna Goyal
Director/Designated Partner
over 2 years ago
Nityakrishna Shrinarayan Goyal
Nityakrishna Shrinarayan Goyal
Director/Designated Partner
over 34 years ago

Charges

50 Lak
19 June 1995
Canara Bank
50 Lak
19 June 1995
Canara Bank
0
19 June 1995
Canara Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-28062019
Form INC-22-19052019_signed
Optional Attachment-(2)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-25102017_signed
Copy of resolution passed by the company-25102017
Copy of the intimation sent by company-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(2)-25102017
Directors report as per section 134(3)-25102017
Copy of written consent given by auditor-25102017
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form AOC-4-20102016_signed